General information about company

Scrip code000000
NSE SymbolFONEBOX
MSEI SymbolNOTLISTED
ISININE0Q4701019
Name of the companyFONEBOX RETAIL LIMITED
Whether company is SMEYes
Class of SecurityEquity Shares
Type of reportHalf yearly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)31-03-2024
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed underRegulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?No


Declaration

Sr. No.ParticularYes/No Promoter and Promoter GroupPublic shareholder Non Promoter- Non Public
1Whether the Listed Entity has issued any partly paid up shares?No NoNo No
2Whether the Listed Entity has issued any Convertible Securities ?No NoNo No
3Whether the Listed Entity has issued any Warrants ?No NoNo No
4Whether the Listed Entity has any shares against which depository receipts are issued?No NoNo No
5Whether the Listed Entity has any shares in locked-in?Yes YesYes No
6Whether any shares held by promoters are pledge or otherwise encumbered?No No
7Whether company has equity shares with differential voting rights?No NoNo No
8Whether the listed entity has any significant beneficial owner?No


Table VI - Statement showing foreign ownership limits

ParticularApproved limits (%)Limits utilized (%)
As on shareholding date1008.79
As on the end of previous 1st quarter1000
As on the end of previous 2nd quarter1000
As on the end of previous 3rd quarter1000
As on the end of previous 4th quarter1000


Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) RightsTotal as a % of (A+B+C)
Class eg: XClass eg:yTotal
(A)Promoter & Promoter Group167350000735000071.647350000735000071.64
(B)Public5162910000291000028.362910000291000028.36
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total53210260000102600001001026000010260000100

Table I - Summary Statement holding of specified securities

Category (I)Category of shareholder (II)No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
(A)Promoter & Promoter Group71.6473500001007350000
(B)Public28.3641300014.192910000000
(C)Non Promoter- Non Public
(C1)Shares underlying DRs
(C2)Shares held by Employee Trusts
Total100776300075.6610260000000


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.Category & Name of the Shareholders (I)Nos. Of shareholders (III)No. of fully paid up equity shares held (IV)No. Of Partly paid-up equity shares held (V)No. Of shares underlying Depository Receipts (VI)Total nos. shares held (VII) = (IV)+(V)+ (VI)Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) RightsTotal as a % of Total Voting rights
Class eg: XClass eg:yTotal
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)Individuals/Hindu undivided Family167350000735000071.647350000735000071.64
Sub-Total (A)(1)167350000735000071.647350000735000071.64
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 167350000735000071.647350000735000071.64
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(c)Alternate Investment Funds2600060000.06600060000.06
(e)Insurance Companies1800080000.08800080000.08
(j)Other Financial Institutions1200020000.02200020000.02
Sub-Total (B)(1)416000160000.1616000160000.16
(2)Institutions (Foreign)
(d)Foreign Portfolio Investors Category I69020009020008.799020009020008.79
Sub-Total (B)(2)69020009020008.799020009020008.79
(3)Central Government / State Government(s)
(4)Non-institutions
(g)Resident Individuals holding nominal share capital up to Rs. 2 lakhs4381382000138200013.471382000138200013.47
(h)Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs252000520000.5152000520000.51
(l)Bodies Corporate163880003880003.783880003880003.78
(m)Any Other (specify)501700001700001.661700001700001.66
Sub-Total (B)(4)5061992000199200019.421992000199200019.42
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)5162910000291000028.362910000291000028.36
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )53210260000102600001001026000010260000100
Total (A+B+C )53210260000102600001001026000010260000100


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr.No. Of Shares Underlying Outstanding convertible securities (X)No. of Shares Underlying Outstanding Warrants (Xi)No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)Number of Locked in shares (XII)Number of Shares pledged or otherwise encumbered (XIII)Number of equity shares held in dematerialized form (XIV)Sub-categorization of shares
No. (a)As a % of total Shares held (b)No. (a)As a % of total Shares held (b)Sub-category (i)Sub-category (ii)Sub-category (iii)
ATable II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)Indian
(a)71.6473500001007350000
Sub-Total (A)(1)71.6473500001007350000
(2)Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 71.6473500001007350000
BTable III - Statement showing shareholding pattern of the Public shareholder
(1)Institutions (Domestic)
(c)0.06006000000
(e)0.08008000000
(j)0.02002000000
Sub-Total (B)(1)0.160016000000
(2)Institutions (Foreign)
(d)8.7941300045.79902000000
Sub-Total (B)(2)8.7941300045.79902000000
(3)Central Government / State Government(s)
(4)Non-institutions
(g)13.47001382000000
(h)0.510052000000
(l)3.7800388000000
(m)1.6600170000000
Sub-Total (B)(4)19.42001992000000
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)28.3641300014.192910000000
CTable IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )100776300075.6610260000
Total (A+B+C )100776300075.6610260000
Disclosure of notes on shareholding patternTextual Information(1)


Text Block

Textual Information()
As per SEBI(ICDR) Regulations, 2018 shares of Anchor investors are to be kept in lock-in for specified period, accordingly we have depicted the same by selecting "Yes" in Declaration tab under Public Category and have mentioned the shares in lock-in in prescribed column. Kindly take note that shareholding of only the Anchor Investors (in public category) are under lock-in other than that all are normal cases in Public Category.



Individuals/Hindu undivided Family

Searial No.1234567
Name of the Shareholders (I)RAJNIKANT JAYANTILAL BAROTDHAVAL DINESHKUMAR PATELMANISHBHAI GIRISHBHAI PATELCHANDRESH DASHRATHBHARTHI SWAMIJIGAR LALLUBHAI DESAIPARTH LALLUBHAI DESAIPRANAV RAJNIKANT PATEL
PAN (II)ABAPB7848JACTPP0227HACTPP9168PAELPS5249CAEXPD2031FAFAPD0130MAGMPP0454F
No. of fully paid up equity shares held (IV)183750147000183750032156612127501212750183750
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)183750147000183750032156612127501212750183750
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.791.4317.913.1311.8211.821.79
Number of Voting Rights held in each class of securities (IX)
Class eg:X183750147000183750032156612127501212750183750
Class eg:y
Total183750147000183750032156612127501212750183750
Total as a % of Total Voting rights1.791.4317.913.1311.8211.821.79
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)1.791.4317.913.1311.8211.821.79
Number of Locked in shares (XII)
No. (a)183750147000183750032156612127501212750183750
As a % of total Shares held (b)100100100100100100100
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)183750147000183750032156612127501212750183750
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoterPromoter GroupPromoterPromoterPromoter Group


Individuals/Hindu undivided Family

Searial No.891011121314
Name of the Shareholders (I)DHRUMIL DINESHBHAI PATELKRUNAL BHAGVANBHAI PATELAMITKUMAR GOPALBHAI PATELARTI SANJEEV KUMARARVINDKUMAR RANCHHODBHAI PATELJIGNESHKUMAR DASHRATHLAL PAREKHVIJAY LALSINGH YADAV
PAN (II)AKFPP4472JAKQPP5885NALKPP7576RALTPR6347PAMBPP2936MAMMPP0131BAVZPS5259B
No. of fully paid up equity shares held (IV)147000321559275625183750294000294000367500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)147000321559275625183750294000294000367500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.433.132.691.792.872.873.58
Number of Voting Rights held in each class of securities (IX)
Class eg:X147000321559275625183750294000294000367500
Class eg:y
Total147000321559275625183750294000294000367500
Total as a % of Total Voting rights1.433.132.691.792.872.873.58
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)1.433.132.691.792.872.873.58
Number of Locked in shares (XII)
No. (a)147000321559275625183750294000294000367500
As a % of total Shares held (b)100100100100100100100
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)147000321559275625183750294000294000367500
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter GroupPromoterPromoter GroupPromoter GroupPromoterPromoter Group


Individuals/Hindu undivided Family

Searial No.1516
Name of the Shareholders (I)HARSHKUMAR BHUPENDRABHAI KOTAKSOMESH CHANDRESHKUMAR PATANIClick here to go back
PAN (II)AZLPK2039BCUNPP0036LTotal
No. of fully paid up equity shares held (IV)1837501837507350000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)1837501837507350000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.791.7971.64
Number of Voting Rights held in each class of securities (IX)
Class eg:X1837501837507350000
Class eg:y
Total1837501837507350000
Total as a % of Total Voting rights1.791.7971.64
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)1.791.7971.64
Number of Locked in shares (XII)
No. (a)1837501837507350000
As a % of total Shares held (b)100100100
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)1837501837507350000
Reason for not providing PAN
Reason for not providing PAN
Shareholder typePromoter GroupPromoter Group


Foreign Portfolio Investors Category I

Searial No.12
Name of the Shareholders (I)LC RADIANCE FUND VCCNAV CAPITAL VCC - NAV CAPITAL EMERGING STAR FUNDClick here to go back
PAN (II)AAECL9745JAAICN2612CTotal
No. of fully paid up equity shares held (IV)150000744000894000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)150000744000894000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.467.258.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X150000744000894000
Class eg:y
Total150000744000894000
Total as a % of Total Voting rights1.467.258.71
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)1.467.258.71
Number of Locked in shares (XII)
No. (a)72000341000413000
As a % of total Shares held (b)4845.8346.2
Number of equity shares held in dematerialized form (XIV)150000744000894000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)000
Sub-category (ii)000
Sub-category (iii)000


Bodies Corporate

Searial No.1
Name of the Shareholders (I)SPREAD X SECURITIES PRIVATE LIMITEDClick here to go back
PAN (II)ABICS8875KTotal
No. of fully paid up equity shares held (IV)130000130000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)130000130000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.271.27
Number of Voting Rights held in each class of securities (IX)
Class eg: X130000130000
Class eg:y
Total130000130000
Total as a % of Total Voting rights1.271.27
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)1.271.27
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)130000130000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00


Any Other (specify)

Searial No.1
CategoryHUF
Category / More than 1 percentageCategory
Name of the Shareholders (I)Click here to go back
PAN (II)Total
No. of the Shareholders (I)5050
No. of fully paid up equity shares held (IV)170000170000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)170000170000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)1.661.66
Number of Voting Rights held in each class of securities (IX)
Class eg: X170000170000
Class eg:y
Total170000170000
Total as a % of Total Voting rights1.661.66
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)1.661.66
Number of Locked in shares (XII)
No. (a)00
As a % of total Shares held (b)00
Number of equity shares held in dematerialized form (XIV)170000170000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)00
Sub-category (ii)00
Sub-category (iii)00